HAINING NURSING HOME LIMITED

Overview

Company Name	HAINING NURSING HOME LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC223008
Jurisdiction	Scotland
Date of Creation	Sep 07, 2001
Date of Cessation	Aug 22, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HAINING NURSING HOME LIMITED?

Medical nursing home activities (86102) / Human health and social work activities

Where is HAINING NURSING HOME LIMITED located?

Registered Office Address	4 Atlantic Quay 70 York Street G2 8JX Glasgow
Undeliverable Registered Office Address	No

What were the previous names of HAINING NURSING HOME LIMITED?

Previous Company Names
Company Name	From	Until
NETSTALL LIMITED	Sep 07, 2001	Sep 07, 2001

What are the latest accounts for HAINING NURSING HOME LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What are the latest filings for HAINING NURSING HOME LIMITED?

Filings

Date

Description

Document

Type

Aug 22, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 22, 2019

Move from Administration to Dissolution

33 pages

AM23(Scot)

Jan 04, 2019

Administrator's progress report

18 pages

2.20B(Scot)

Nov 22, 2018

Notice of extension of period of Administration

2 pages

2.22B(Scot)

Jun 26, 2018

Administrator's progress report

15 pages

2.20B(Scot)

May 24, 2018

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Jan 04, 2018

Administrator's progress report

14 pages

2.20B(Scot)

Jun 28, 2017

Administrator's progress report

20 pages

2.20B(Scot)

May 30, 2017

Notice of extension of period of Administration

1 pages

2.22B(Scot)

May 26, 2017

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Dec 23, 2016

Administrator's progress report

21 pages

2.20B(Scot)

Jul 06, 2016

Administrator's progress report

19 pages

2.20B(Scot)

Apr 22, 2016

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Jan 06, 2016

Administrator's progress report

20 pages

2.20B(Scot)

Aug 04, 2015

legacy

35 pages

2.18B(Scot)

Jul 20, 2015

Statement of administrator's proposal

36 pages

2.16B(Scot)

Jun 08, 2015

Registered office address changed from Vellore Road Maddiston Falkirk FK2 0BN to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on Jun 08, 2015

2 pages

AD01

May 29, 2015

Appointment of an administrator

1 pages

2.11B(Scot)

Dec 22, 2014

Total exemption small company accounts made up to Mar 31, 2014

7 pages

Nov 03, 2014

Annual return made up to Sep 07, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 03, 2014	Statement of capital on Nov 03, 2014 Capital: GBP 120	SH01

Dec 02, 2013

Total exemption small company accounts made up to Mar 31, 2013

6 pages

Sep 17, 2013

Annual return made up to Sep 07, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 17, 2013	Statement of capital on Sep 17, 2013 Capital: GBP 120	SH01

Oct 01, 2012

Annual return made up to Sep 07, 2012 with full list of shareholders

4 pages

AR01

Sep 06, 2012

Total exemption small company accounts made up to Mar 31, 2012

8 pages

Oct 31, 2011

Annual return made up to Sep 07, 2011 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of HAINING NURSING HOME LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AHMED, Sadia Fatima 6a Camstradden Drive East Bearsden G61 4AH Glasgow Lanarkshire	Sep 24, 2001		Secretary	6a Camstradden Drive East Bearsden G61 4AH Glasgow Lanarkshire		British			69189810001
AHMED, Siraj Uddin, Dr 6a Camstradden Drive East Bearsden G61 4AH Glasgow Lanarkshire	Sep 24, 2001		Director	6a Camstradden Drive East Bearsden G61 4AH Glasgow Lanarkshire	Scotland	British	1944-4	Doctor	40254300002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 07, 2001	Sep 24, 2001	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 07, 2001	Sep 24, 2001	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Does HAINING NURSING HOME LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Apr 30, 2010 Delivered On May 05, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars Haining nursing home the haining maddiston falkirk stg 39388.
	Persons Entitled Clydesdale Bank PLC
	Transactions May 05, 2010Registration of a charge (MG01s)
Floating charge	Created On Apr 17, 2010 Delivered On May 05, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions May 05, 2010Registration of a charge (MG01s)
Standard security	Created On Feb 28, 2008 Delivered On Mar 06, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Haining nursing home, the haining, maddiston, falkirk STG39388.
	Persons Entitled Aib Group (UK) PLC
	Transactions Mar 06, 2008Registration of a charge (410)
Floating charge	Created On Feb 22, 2008 Delivered On Feb 28, 2008	Satisfied	Amount secured All sums due or to become due all sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Aib Group (UK) PLC
	Transactions Feb 28, 2008Registration of a charge (410) May 13, 2010Statement of satisfaction of a floating charge (MG03s)
Bond & floating charge	Created On Feb 03, 2006 Delivered On Feb 16, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 16, 2006Registration of a charge (410) Aug 18, 2010Statement of satisfaction of a floating charge (MG03s)
Standard security	Created On Feb 27, 2002 Delivered On Mar 18, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Haining nursing home, vellore road, maddiston, falkirk.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 18, 2002Registration of a charge (410)
Bond & floating charge	Created On Jan 23, 2002 Delivered On Jan 31, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 31, 2002Registration of a charge (410) Jun 18, 2010Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

Does HAINING NURSING HOME LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 26, 2015	Administration started
May 22, 2019	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
James Bernard Stephen 4 Atlantic Quay 70 York Street G2 8JX Glasgow	practitioner	4 Atlantic Quay 70 York Street G2 8JX Glasgow
Kerry Bailey 3 Hardman Street Spinningfields M3 3AT Manchester	practitioner	3 Hardman Street Spinningfields M3 3AT Manchester

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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